Resgen LimitedBSE: RESGEN

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Resgen Limited via BSE India

Filed with BSE · · 10 pages · English

Summary by 6ix AI

This filing is a Scrutinizer's Report regarding the voting results from the eighth Annual General Meeting of Resgen Limited, held through video conferencing. The report confirms that all resolutions presented at the meeting were passed by the shareholders with the required majority. The resolutions included the adoption of the audited financial statements and the reappointment of a director. The voting process was conducted in compliance with relevant regulations and was deemed fair and transparent.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-281

Subject: Details of Voting Results at the 8th Annual General Meeting of the Company Based on the Scrutinizer's Report, all the resolutions as set out in the Notice convening the 8th AGM have been passed by the members with the requisite majority. We request you to kindly take the above on record. Digitally signed KARAN by KARAN ATUL ATUL BORA Date: 2026.09.30 BORA 17:18:16 +05'30' Karan Bora Manag

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